Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Systemhaven Limited
- Incorporated
- 25 April 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Cormac James Byrne
- Accounts type
- Small
- Region
- Greater London
- Address
- 6 Wharf Studios28Wharf RoadLondonN1 7GR
Charges
- Total
- 17
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 16
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 21 January 2002
Also at British Contractors Plant Limited, Kensal Green Management Company Limited (proposed for strike-off), Byrne Estates (Chatham) Limited · more companies
Irish
Born July 1951 (75)
Officer history (4 former)
26 July 2024
22 February 2022
11 March 2002
21 January 2002
21 January 2002
21 January 2002
21 January 2002
25 April 2001
25 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Irish
Born July 1951 (75)
Former controllers (1)
26 July 2024
Financials
Balance sheet as at 30 September 2024 · small accounts
- Cash
- £97,723
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £98,954 | £47,324 |
| Debtors | £1,231 | £1,231 |
| Cash | £97,723 | £46,093 |
| Creditors (< 1 year) | £3,939,100 | £3,951,166 |
| Net Current Assets | (£3,840,146) | (£3,903,842) |
| Shareholder Funds | (£739,142) | (£802,838) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Notice to Registrar of companies voluntary arrangement taking effect |
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